Senior Compliance Administrator

​One of our key clients specialising in the Financial and Corporate sector is currently seeking a Senior Compliance Administrator to join their team of professionals:

Duties:

• Assist in fulfilling the Firm’s compliance with the various laws, rules, and regulations as directed by the Compliance Manager;
• Monitor regulatory and legislative developments;
• Identify compliance and regulatory risks and assist in the improvement, introduction, and monitoring of controls to mitigate such risks;
• Assisting with the management and development of compliance systems;
• Provide compliance-related support to other departments;
• Assist in addressing all regulatory requests for information, data, reporting etc;
• Supporting the team in regulatory compliance documentation;
• Maintaining comprehensive and proper documentation records of all customer interaction and due diligence;
• Assisting in developing, initiating, maintaining, revising, upholding, and monitoring policies and procedures in accordance with AML-CFT, CSP, Sanctions, and GDPR regulations;
• Other related tasks as may be required from time to time.